Logica Infoway Ltd

Composition Of Committees

Composition Of Various Committees Of The Board
Audit Committee
Name Designation In Committee Designation In Company
Dinesh Arya Chairman Independent Director
Nil Kamal Samanta Member Independent Director
Gaurav Goel Member Managing Director
Nomination & Remuneration Committee
Name Designation In Committee Designation In Company
Vinita Saraf Chairman Independent Director
Dinesh Arya Member Independent Director
Rakesh Kumar Goel Member Director
Stake Holders Relationship Committee
Name Designation In Committee Designation In Company
Nil Kamal Samanta Chairman Independent Director
Gaurav Goel Member Managing Director
Shweta Goel Member Whole-Time Director
Internal Complaints Committee
Name Designation In Committee
Mrs. Paromita Samanta Presiding Officer
Mrs. Reshmi Mukherjee Member
Mr. Deepak Kumar Jha Member
Mr. Deepak Bararia Member
CSR Committee
Name Designation In Committee
Shweta Goel Chairperson of the Committee
Rakesh Kumar Goel Member
Mr. Dinesh Arya Member